Whitefield Management Company Limited

Active04232795 Private company limited by guarantee
Incorporated
12 June 2001 (25 years)
Industry
Residents property management (98000)
Directors
Barbara Joy Grosberg
Harriet Linda Goldstein
Accounts type
Micro entity
Region
North West
Address
29 Lee Lane
Horwich
Bolton
BL6 7AY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2026
Director · Appointed 30 September 2024
British
Born August 1939 (87)
Grosberg, Barbara Joy
Director · Appointed 30 September 2024
British
Born March 1956 (70)
Goldstein, Harriet Linda
Director · Appointed 3 September 2021
British
Born April 1942 (84)
Gilbert, Stanley Julian
Director · Appointed 2 September 2014
British
Born June 1945 (81)
Director · Appointed 18 August 2010
British
Born August 1973 (53)
Officer history (31 former)
1 July 2026
Appointed Rbm (Northwest) Ltd as Corporate Secretary
1 July 2026
Resigned Lanecape Limited as Corporate Secretary
5 March 2025
Resigned Woods, Norman as Director
17 December 2024
Appointed Woods, Norman as Director
1 October 2024
Appointed Lanecape Limited as Corporate Secretary
30 September 2024
Appointed Dawson, Peter as Director
30 September 2024
Appointed Grosberg, Barbara Joy as Director
30 September 2024
Resigned Professional And Dependable Limited as Corporate Secretary
4 August 2022
Resigned King, Bernice as Director
13 December 2021
Resigned Thornley Groves Limited as Corporate Secretary
13 December 2021
Resigned Carr And Hume as Corporate Secretary
13 December 2021
Appointed Professional And Dependable Limited as Corporate Secretary
14 October 2021
Resigned Grosberg, Barbara Joy as Director
2 October 2021
Resigned Nixon, Norbert as Director
3 September 2021
Appointed Goldstein, Harriet Linda as Director
7 May 2021
Appointed Thornley Groves Limited as Corporate Secretary
20 January 2021
Appointed Carr And Hume as Corporate Secretary
1 January 2021
Resigned Zonis, Merton as Director
30 September 2019
Appointed Nixon, Norbert as Director
28 March 2019
Resigned Tray, Adele Patricia as Director
10 July 2018
Appointed King, Bernice as Director
14 December 2017
Resigned Nixon, Norbert as Director
27 October 2017
Resigned Hml Company Secretary Services as Corporate Secretary
7 July 2017
Resigned Norris, Thomas as Director
8 September 2016
Appointed Grosberg, Barbara Joy as Director
20 September 2015
Resigned Lazarus, Myra as Director
4 September 2015
Resigned Berger, Rochelle as Director
2 September 2014
Appointed Lazarus, Myra as Director
2 September 2014
Appointed Nixon, Norbert as Director
2 September 2014
Appointed Gilbert, Stanley Julian as Director
18 June 2014
Resigned Levi, Stuart as Director
12 May 2014
Resigned The Guthrie Partnership Limited as Corporate Secretary
12 May 2014
Appointed Hml Company Secretary Services as Corporate Secretary
28 February 2012
Resigned Guthrie, Charles Alec as Secretary
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
16 August 2011
Appointed Norris, Thomas as Director
1 January 2011
Appointed Levi, Stuart as Director
1 January 2011
Appointed Berger, Rochelle as Director
6 December 2010
Resigned Gardiner, Judith Anne as Director
18 August 2010
Appointed Shalks, Stephen Benjamin as Director
1 August 2010
Resigned Goldstein, Harriet Linda as Director
1 April 2010
Resigned Berger, Jack Bernard as Director
2 September 2009
Appointed Tray, Adele Patricia as Director
4 June 2009
Resigned Lazarus, Myra as Director
1 June 2007
Resigned Ettleman, Martin as Director
8 January 2007
Resigned Carr, Geoffrey as Secretary
6 January 2007
Appointed Guthrie, Charles Alec as Secretary
22 August 2006
Appointed Goldstein, Harriet Linda as Director
10 August 2006
Resigned Gilmore, Harold as Director
15 March 2006
Resigned Taylor, Raymond John as Director
12 October 2005
Appointed Ettleman, Martin as Director
15 June 2005
Appointed Gilmore, Harold as Director
1 April 2005
Resigned Blank, Derek as Secretary
1 April 2005
Resigned Solitaire Secretaries Ltd as Corporate Secretary
1 April 2005
Resigned Crompton, Stewart Ian as Director
1 April 2005
Resigned Blank, Derek as Director
11 March 2005
Appointed Carr, Geoffrey as Secretary
23 February 2005
Appointed Taylor, Raymond John as Director
23 February 2005
Appointed Berger, Jack Bernard as Director
23 February 2005
Appointed Gardiner, Judith Anne as Director
23 February 2005
Appointed Zonis, Merton as Director
23 February 2005
Appointed Lazarus, Myra as Director
1 June 2004
Appointed Solitaire Secretaries Ltd as Corporate Secretary
12 June 2001
Appointed Blank, Derek as Secretary
12 June 2001
Appointed Blank, Derek as Director
12 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 June 2001
Appointed Crompton, Stewart Ian as Director
12 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£0£0£0
Net Current Assets£0£0£0
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Termination of appointment of a secretary
23 July 2026Appointment of a secretary
23 July 2026Confirmation statement with no updates12 June 2026
31 July 2025Micro company accounts31 March 2025
13 June 2025Confirmation statement with no updates12 June 2025
Show all recent filings

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